DOSSIERS / TATLAYOKO LAKE ENTERPRISES LTD
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Company dossier

TATLAYOKO LAKE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-31
KYBE ID: HE287967 · HE287967 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TATLAYOKO LAKE ENTERPRISES LTD
DRCIP data.gov.cy
HE287967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-31
DRCIP data.gov.cy
Αλεξάνδρειας, 2,, BRIDGE TOWER, Floor 3, Flat 301,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

People with significant control

2 people
NameRoleFromSource
PAAP MANAGEMENT SERVICES LTDdirector—Cyprus registry
PAAP MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100